Casper Logistics Limited. Head office in Newcastle Upon Tyne. Check Director.

Casper Logistics Limited, Newcastle Upon Tyne

Casper Logistics Limited is a private limited company. Once, it was named Camair Freight Solutions Limited (it was changed on 2017-03-21). Registered at Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne NE13 8BH, the above-mentioned 15 years old business was incorporated on 2009-03-23 and is classified as "sea and coastal freight water transport" (SIC code: 50200), "freight transport by road" (Standard Industrial Classification: 49410), "freight air transport" (Standard Industrial Classification: 51210).
4 directors can be found in the firm: Emma R. (appointed on 16 September 2022), Michael S. (appointed on 06 April 2021), Diane I. (appointed on 11 November 2011).

About
Name: Casper Logistics Limited
Number: 06855411
Incorporation date: 2009-03-23
End of financial year: 31 December


Address:	Airport Freightway Freight Village Woolsington Newcastle Upon Tyne NE13 8BH
SIC code:	50200 - Sea and coastal freight water transport 49410 - Freight transport by road 51210 - Freight air transport

Company staff

People with significant control

Casper Shipping Holdings Limited

31 December 2016

Address	Tees Wharf Dockside Road, Middlesbrough, TS3 6AH, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09190113
Nature of control:	75,01-100% shares

Michael S.

6 April 2016 - 31 December 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2013-05-31	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	528,676	423,443	390,078	437,904	465,003	417,945	465,428	460,772	495,931	2,152,318	1,437,009
Fixed Assets	86,338	67,137	61,778	51,667	38,966	25,829	13,533	12,817	13,948	87,369	63,979
Total Assets Less Current Liabilities	174,888	158,796	174,843	194,922	189,853	209,131	182,157	132,740	216,884	414,482	473,061
Intangible Fixed Assets	70,387	59,125	52,555	41,293	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	10,515	14,423	30,470	25,549	-	-	-	-	-	-	-
Tangible Fixed Assets	15,951	8,012	9,223	10,374	-	-	-	-	-	-	-

The date for Casper Logistics Limited confirmation statement filing is 2024-04-06. The previous one was filed on 2023-03-23. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Casper Shipping Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Dockside Road, TS3 6AH Middlesbrough.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-03-23 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-09-16 filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-03-23 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2016-12-31 filed on: 23rd, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016-12-31 filed on: 23rd, July 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-04-06 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-23 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-03-23 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-03-23 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-03-23 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2018-03-21 filed on: 27th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-03-23 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed camair freight solutions LIMITEDcertificate issued on 21/03/17 filed on: 21st, March 2017 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-07: 1.00 GBP capital
TM01	Director appointment termination date: 2015-03-11 filed on: 7th, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 24th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-04-07 filed on: 7th, April 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2011-11-30 to 2012-05-31 filed on: 30th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-11-16 filed on: 16th, November 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 31st, August 2011 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2011-08-24 filed on: 24th, August 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-24 filed on: 24th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 16th, November 2010 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2010-11-08 filed on: 8th, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-08 filed on: 8th, November 2010 \| officers	Free Download (2 pages)
AP03	On 2010-11-03 - new secretary appointed filed on: 3rd, November 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-11-30 filed on: 24th, August 2010 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2010-08-13 filed on: 13th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-18 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-18 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, December 2009 \| mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, August 2009 \| mortgage	Free Download (3 pages)
287	Registered office changed on 13/05/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX filed on: 13th, May 2009 \| address	Free Download (1 page)
288a	On 2009-05-13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
288a	On 2009-05-13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-13 Appointment terminated director filed on: 13th, May 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed crossco (1154) LIMITEDcertificate issued on 24/04/09 filed on: 23rd, April 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2009 \| incorporation	Free Download (18 pages)

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